ASMODEE GIFT COMPANY LIMITED

Company number 02475241

Date	Type	Description	View / Download
03 Mar 2006	AA	Group of companies' accounts made up to 30 April 2005	(22 pages)
31 May 2005	288b	Secretary resigned	(1 page)
31 May 2005	288a	New secretary appointed	(1 page)
10 Mar 2005	363s	Return made up to 28/02/05; full list of members 363(288) ‐ Director resigned	(7 pages)
22 Oct 2004	AA	Group of companies' accounts made up to 30 April 2004	(22 pages)
20 Jul 2004	169	£ ic 52632/50000 22/06/04 £ sr 2632@1=2632	(1 page)
13 Jul 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Jul 2004	288b	Director resigned	(1 page)
09 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Resig of e craven 30/06/04	(1 page)
26 Mar 2004	363s	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
11 Mar 2004	288c	Secretary's particulars changed	(1 page)
03 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 14/01/04	(1 page)
28 Jan 2004	AA	Group of companies' accounts made up to 30 April 2003	(22 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
04 Jul 2003	288c	Director's particulars changed	(1 page)
13 Jun 2003	288b	Secretary resigned	(1 page)
13 Jun 2003	288a	New secretary appointed	(2 pages)
06 Mar 2003	AA	Group of companies' accounts made up to 30 April 2002	(20 pages)
02 Mar 2003	363s	Return made up to 28/02/03; full list of members	(7 pages)
22 Jan 2003	287	Registered office changed on 22/01/03 from: century house ravenna road london SW15 6AW	(1 page)
07 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
09 Jul 2002	288c	Director's particulars changed	(1 page)
11 Jun 2002	AA	Group of companies' accounts made up to 30 April 2001	(19 pages)
03 Apr 2002	363s	Return made up to 28/02/02; full list of members	(7 pages)
30 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)